Mass Scam Alert!

Mass-Scam-Alert-Fraud
Mass-Scam-Alert-Fraud

Beware of scams!

Cybertrace is issuing an urgent warning against doing business with the following websites as they are likely fraudulent. Please note we have not independently investigated and verified as fraudulent every single website. We believe some of the below websites may be legitimate. However, we believe the majority of these domains are likely linked and our extensive investigations have confirmed that many are definitely scam websites.

Please beware and exercise a high degree of caution! If you have already lost money to these scammers, contact our experienced team of investigators today to see how we can help.

abu-garcia.com

thisiscertified.com

purinaone.ca

emdcapital.com

www.abu-garcia.com

crm.agoramarkets.com

www.efgbrokering.com

www.entainpartners.com.cdn.cloudflare.net

crm.executiveprofx.com

markets4now.net

trade.tradelivefx.com

envionexx.com

fed-fin.com

crm.aquilabit.com

trade.quantomcapitals.com

www.crowns-finance.com

365easymarket.com

trade.bitcoinelitegroup.com

crm.360fx.trade

trade.profx-group.com

www.newhampshiregasprices.com

www.starlingfe.com

bsg.splitacecasino.info

trade.trado-iq.com

trade.cognotrade.com

easylinepro.com

crm.neuer-capital.com

trade.swiss-capital.org

trade.1stcoin.io

balfourbrokers.com

globalctb.com

crm.btctradings.com

www.markets4now.net

puls-trade.com

trade.btc-markets.com

sienacarectr.com

trado-iq.com

crm.originalcrypto.com

everestbtc.com

primary-fxmarkets.com

www.swiss-capital.org

www.agoramarkets.com

dolce500.com

trade.aos-exchange.com

buildsolid.com

crowns-finance.com

trade.empiregoal.com

crm.mygoldenbit.com

www.olympusholding.co

ddtmarkets.com

www.wealthcapitol.com

crm.btc-trends.com

private-analytics.com

nutrogenaacnekit.com

crm.directrader.com

crm.novelalgotech.com

www.tw-bestvouchers.com

trade.markets4now.net

www.fmxmarkets.com

trade.gtlot.com

crm.anteiinvest.com

mig-fx.com

www.ezdsk.com

capitaloffocus.com

trade.mentorfx.net

crm.btc-markets.com

imd-poc-go.reflexhub.com

www.btcswing.com

bullstreetfx.com

pss.polaris.com

www.balfourbrokers.com

directrader.com

quantomcapitals.com

trade.dolcefx.com

go.reflexhub.com

crm.capitalinfocus.com

trade.turbomillion.com

reflexhub.com

globalomcmarkets.com

www.grahamfe.com

cfd-expert.com

kryptobank.ai

mediaserver.entainpartners.com

crm.coiniwelt.com

ttosspro.com

www.coiniwelt.com

saclay.total

crm.primary-fxmarkets.com

trade.flixance.com

elcomercio24.com

pss.polaris.com.cdn.cloudflare.net

trade.lib-coin.com

trade.financialunit.com

crm.ezdsk.com

www.vostrex.com

duo.polaris.com

protrade.fm

www.investorexpro.com

trade.glaremarkets.com

crm.private-analytics.com

www.mygoldenbit.com

crm.finvestmenthouse.com

www.eiro-group.com

crm.balfourbrokers.com

www.normancapitalgroup.com

anteiinvest.com

insta-trading.com

www.glory-finance.com

trade.mig-fx.com

trade.puls-trade.com

www.dailies.co.za.cdn.cloudflare.net

360fx.trade

www.acmcapitals.com

extickpro.com

www.cparomance.com

affcashier.entainpartners.com.cdn.cloudflare.net

trade.capitalpro-inv.com

crm.insta-trading.com

aos-exchange.com

trade.normancapitalgroup.com

crm.bitcoinelitegroup.com

onebtc.online

www.avalon-wm.com

vostrex.com

www.thisiscertified.com

www.crown-brokers.com

crm.fxprime.io

crm.flixance.com

trade.crypto-v2.com

turbomillion.com

www.kryptobank.ai

www.entainpartners.com

admin.reflexhub.com

normancapitalgroup.com

www.splitacecasino.info

tw-bestvouchers.com

crm.fed-fin.com

crm.mig-fx.com

trade.avalon-wm.com

trade.btc-chain.com

btctradings.com

www.360fx.trade

crm.capital-invest.net

fmxmarkets.com

trade.capitalinfocus.com

trade.glory-finance.com

crm.compassionhemp.com

www.capitaloffocus.com

olympusholding.co

crm.swiss-capital.org

www.onebtc.online

www.btc-chain.com

flixance.com

capitalpro-inv.com

crm.fmxmarkets.com

www.lib-coin.com

www.gtlot.com

trade.everestbtc.com

trade.mygoldenbit.com

trade.originalcrypto.com

fxprime.io

crm.eliteblockchaingroup.com

www.sienacarectr.com

coiniwelt.com

crm.ddtmarkets.com

profx-group.com

crm.emdcapital.com

crm.btc-chain.com

crm.capitalpro-inv.com

trade.crown-brokers.com

www.fxlatam.net

cognotrade.com

crm.dolcefx.com

www.cfd-v2.com

crm.empirica.pro

www.btc-markets.com

executiveprofx.com

mygoldenbit.com

crm.ttosspro.com

crm.btcswing.com

www.cfd-expert.com

trade.buildsolid.com

www.finvestmenthouse.com

crm.majorrally.com

trade.globalctb.com

originalcrypto.com

crm.aos-exchange.com

trade.protrade.fm

www.nutrogenaacnekit.com.cdn.cloudflare.net

trade.neuer-capital.com

www.ezbfin.com

www.majorrally.com

www.puls-trade.com

efgbrokering.com

www.aos-exchange.com

www.bitcoinoie.com

crm.coinmarketsolution.com

finvestmenthouse.com

crm.normancapitalgroup.com

www.coinmarketsolution.com

crm.empiregoal.com

trade.investorexpro.com

www.ciscotrades.com

trade.btcswing.com

thinkmarket247.net

crm.investorexpro.com

crm.cognotrade.com

eliteblockchaingroup.com

crm.fin-toward.com

www.elcomercio24.com

btc-trends.com

www.everestbtc.com

m.splitacecasino.info

aquilabit.com

newhampshiregasprices.com

www.financialunit.com

investorexpro.com

ezbfin.com

www.aquilabit.com

capital-invest.net

crm.cfd-expert.com

www.invertplus.com

splitacecasino.info

fxness.fm

trade.fxprime.io

crm.gtlot.com

trade.envionexx.com

ar.kidsview.com

crm.easylinepro.com

crm.olympusholding.co

crm.everestbtc.com

btcbrokerz.com

www.compassionhemp.com

www.primary-fxmarkets.com

i-cryptogm.com

financialunit.com

topeverestbtc.com

trade.platform.works

trade.goldenrodfx.com

starlingfe.com

trade.fxness.fm

crm.btcbrokerz.com

trade.balfourbrokers.com

www.ttosspro.com

crown-brokers.com

www.1stcoin.io

crm.crypto-v2.com

crm.bitcoinoie.com

crm.dolce500.com

www.hedgespots.co

trade.novelalgotech.com

trade.fed-fin.com

www.globalctb.com

crm.cdlconline-24.com

trade.wealthcapitol.com

nutrogenaacnekit.com.cdn.cloudflare.net

trade.elcomercio24.com

inspection-dev.polaris.com.cdn.cloudflare.net

crm.eiro-group.com

firesecurityproduct.ch

1stcoin.io

btcswing.com

platform.works

outage.reflexhub.com

agoramarkets.com

galapartners.co.uk

goldenrodfx.com

trade.aquilabit.com

novelalgotech.com

trade.kryptobank.ai

grahamfe.com

btc-markets.com

www.merkellgroup.com

trade.emdcapital.com

trade.capital-invest.net

trade.btc-trends.com

cdlconline-24.com

trade.fmxmarkets.com

trade.ttosspro.com

www.i-cryptogm.com

trade.agoramarkets.com

crm.1stcoin.io

crm.profx-group.com

crm.globalctb.com

www.fxprime.io

crm.tradelivefx.com

crm.financialunit.com

crm.puls-trade.com

www.goldver.com

trade.btctradings.com

m.newhampshiregasprices.com

www.ddtmarkets.com

capitalinfocus.com

www.envionexx.com

trade.coiniwelt.com

trade.cdlconline-24.com

www.dailies.co.za

fin-toward.com

trade.360fx.trade

www.capitalpro-inv.com

tradeprofitweb.com

www.bullstreetfx.com

lib-coin.com

crm.bullstreetfx.com

crm.protrade.fm

www.executiveprofx.com

eiro-group.com

wealthcapitol.com

crm.invertplus.com

trade.efgbrokering.com

gtlot.com

trade.ddtmarkets.com

affcashier.entainpartners.com

www.capital-invest.net

www.cdlconline-24.com

trade.cfd-v2.com

www.insta-trading.com

www.novelalgotech.com

crm.365easymarket.com

duo.polaris.com.cdn.cloudflare.net

crm.goldenrodfx.com

www.nutrogenaacnekit.com

btc-chain.com

trade.btcbrokerz.com

crm.elcomercio24.com

crm.markets4now.net

trade.finvestmenthouse.com

crm.merkellgroup.com

www.btcbrokerz.com

www.crypto-v2.com

trade.eiro-group.com

trade.fin-toward.com

btcmarketz.com

trade.cfd-expert.com

crm.ezbfin.com

trade.ciscotrades.com

goldver.com

www.platform.works

cfd-v2.com

inspection-dev.polaris.com

www.btcmarketz.com

www.emdcapital.com

trade.dolce500.com

avalon-wm.com

crm.cfd-v2.com

ciscotrades.com

www.eliteblockchaingroup.com

trade.invertplus.com

crm.glaremarkets.com

crm.crown-brokers.com

trade.365easymarket.com

trade.eliteblockchaingroup.com

trade.directrader.com

crm.platform.works

bitcoinoie.com

trade.bitcoinoie.com

www.thinkmarket247.net

trade.executiveprofx.com

swiss-capital.org

trade.thinkmarket247.net

www.abu-garcia.com.cdn.cloudflare.net

trade.btcmarketz.com

crm.buildsolid.com

trade.bullstreetfx.com

trade.goldver.com

merkellgroup.com

crm.avalon-wm.com

majorrally.com

www.originalcrypto.com

crm.lib-coin.com

www.flixance.com

crm.capitaloffocus.com

www.reflexhub.com

www.buildsolid.com

trade.ezbfin.com

trade.insta-trading.com

www.firesecurityproduct.ch

trade.primary-fxmarkets.com

www.tradelivefx.com

invertplus.com

www.anteiinvest.com

fxlatam.net

crm.btcmarketz.com

www.quantomcapitals.com

crm.quantomcapitals.com

trade.olympusholding.co

crm.efgbrokering.com

www.mig-fx.com

crm.thinkmarket247.net

mediaserver.entainpartners.com.cdn.cloudflare.net

crm.fxness.fm

www.365easymarket.com

www.capitalinfocus.com

www.cognotrade.com

crm.trado-iq.com

trade.ezdsk.com

www.goldenrodfx.com

trade.empirica.pro

crm.turbomillion.com

www.directrader.com

crm.goldver.com

trade.capitaloffocus.com

www.empiregoal.com

www.saclay.total

www.fed-fin.com

hedgespots.co

promo.splitacecasino.info

crm.mentorfx.net

crypto-v2.com

trade.majorrally.com

www.trado-iq.com

www.btctradings.com

crm.ciscotrades.com

crm.wealthcapitol.com

acmcapitals.com

www.globalomcmarkets.com

www.purinaone.ca.cdn.cloudflare.net

trade.merkellgroup.com

cryptotradecorp.com

www.easylinepro.com

www.purinaone.ca

empiregoal.com

trade.easylinepro.com

www.fin-toward.com

cparomance.com

tradelivefx.com

What to do

If you hold any inside information on the operations of these scammers, please contact us for a confidential discussion at cybertrace_aust@protonmail.com.

If you have fallen victim to a scam operated by any of the mentioned websites, contact us today to discuss how we can assist you.

4 thoughts on “Mass Scam Alert!”

  1. I invested a small amount of $375 to MajorRally several months ago. Because the investment didn’t show any signs of improvement, I asked to close the account and refund the money back to my nominated account. The person at MajorRally was Eliot Mitchell email e.mitchell@majorrally.com who responded and said he started the process and it would be in my account by the end of the week. This is now the 4th week and no response. Nothing deposited into my account by Major Rally. I have been emailing Elliot Mitchell every week with no response.
    I tried to look up the internet for a phone number or even contacts for this MajorRally.
    I really like to know if I’ve been scammed and what can I do???

    1. dan.halpin@cybertrace.com.au

      Hi Henry, It is very likely that you have been scammed. We can certainly assist you with investigation to identify the scammers though the cost will be greater than the amount you have lost. I recommend you report this to to your local Police and ACORN.

  2. I have trade account in trade.Capitaloffocus. I asked them to close account, they agreed, but in one condition, I had to send my money to Kraken (10000€) to get back my money from account 17000€.
    What to do.

    1. dan.halpin@cybertrace.com.au

      Hi Sasa,

      Thanks for your contact. Please do not pay any more money. We see this tactic used often and they will not release your money. This is an attempt to scam you of more money. There is no legitimate reason why you would have to pay more money to make a withdrawal.

      I recommend completing our Fraud Questionnaire (below) and an Investigator will be in contact with you to provide options for investigation. Please note, we are a commercial service and all clients pay for investigation of their case.

      https://www.cybertrace.com.au/contact-cyber-private-investigator/fraud-contact-questionnaire/

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